ABN AMRO Bank N.V. zoekt een Business Process Developer V (DFC) (328183) in Diemen

In het kortAs a Business Developer Lead SIRA, you will lead the formulation and strategic management of the ICS Client Integrity SIRA, collaborating closely with ABN AMRO to identify and mitigate key risks, enhance processes, and reduce costs, by continuously analyzing developments in financial economic crime research, client behavior, and internal feedback related to KYC/CDD, Transaction Monitoring, NCTO, and Exit.International Card Services (ICS) is a 100% subsidiary of ABN AMRO Bank N.V. with its own independent bank license. ICS is a payment service provider and market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. We have been issuing, promoting, administrating, and processing payments of Visa and Mastercard credit cards for over 30 years.Je werkAs Business Developer Lead SIRA, you will take ownership of the Client Integrity SIRA of ICS. The Business Developer DFC V has an importan  Read More